Closing date for director nominations and ASM date

Chorus Limited
Level 10, 1 Willis Street
P O Box 632
Wellington
New Zealand

Email: company.secretary@chorus.co.nz


STOCK EXCHANGE ANNOUNCEMENT

26 August 2024

Closing date for director nominations, and ASM date

The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm
New Zealand time on Thursday 12 September 2024.

Nominations may only be made by a shareholder entitled to attend and vote at Chorus’
Annual Shareholders’ Meeting (ASM) to be held at 10am (NZ time) on Thursday 24 October
2024.

Full details of how to attend the ASM, including location, participating and voting online, will
be provided in our notice of meeting.

Chorus has been granted a waiver from the NZX listing rules relating to restrictions on the
persons who may be appointed as directors to allow Chorus’ Constitution to include a
restriction prohibiting Associated Persons of Telecommunications Services in New Zealand
(other than the services provided by Chorus) from being Chorus directors.

Nominations must be accompanied by the consent in writing of the person being
nominated and should contain sufficient information to enable shareholders to make an
informed decision as to whether or not to elect the candidate, including:

• Biographical details, qualifications, experience and the skills the candidate will bring
to the Board; and
• Details of other material directorships held.

Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:

General Counsel
Chorus Limited
PO Box 632
Wellington 6140

Authorised by:
Kristel McMeekin
General Counsel

ENDS

For further information:

Brett Jackson
Investor Relations Manager
Phone: +64 4 896 4039
Mobile: +64 (27) 488 7808
Email: Brett.Jackson@chorus.co.nz

Vicki Gan
Media and Content Manager
Mobile: +64 (22) 075 0159
Email: vicki.gan@chorus.co.nz